Board Meeting Announcement for Astra Microwave Products Ltd - Aug 13, 2024

ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve We hereby inform you that the Companys Board of Directors meeting will be held on August 13 2024 inter-alia to consider and approve standalone and consolidated un-audited financial results for the quarter ended June 30 2024. As notified by the Company vide letter dated June 26 2024 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from July 01 2024 and will end on August 15 2024.